2019-07-26 Meeting

@Nicholas Kolba

OpenFin

nkolba

x

@Johan Sandersson

FactSet

donbasuno

x

@Jonathan Teper

JPM

x

@Riko Eksteen

Adaptive

rikoe

x

@Rob Underwood (Deactivated)

FINOS

brooklynrob

(foundation)

@Aitana Myohl

FINOS

aitana16

(foundation)

5 min

Roll call

group

5 min

Review of previous minutes and open actions

group

• Approve past meeting minutes. The meeting minutes for the 7/12 meeting were approved.

• @Riko Eksteen offered to go over meeting minutes after every meeting to make sure everything discussed is reflected in the meeting minutes.

• @Aitana Myohl to send out a note the Wednesday after each meeting 

10 min

Review new Issues and PRs

@Riko Eksteen

10min

finalize OKRs

@Nicholas Kolba

Demonstrate business transformation with significant adoption of FDC3 in 2019

•  Demonstrate business transformation, as measured by qualitative metrics (5 testimonials from adopters) and quantitative metrics (50,000 completed interop workflows)

• Survey of FDC3 participants showing

  • 100% of contributing participants adopted FDC3 in production or in flight on adoption

  • Over 50% of all participants with adoption or in flight

  • Survey execution to be defined

Ensure a sustainable level of engagement with the community

• 0 unplanned meeting cancelations in Q4

• All WG chairs communicate with their WG at least once a week through email, GitHub, or confluence

• PRs and issues being filed for all WGs between meetings

5 min

Update on AppD WG

@Nicholas Kolba, @Frank Tarsillo (Deactivated)

• All WG meetings should have moved to monthly cadence (Thursday's)

• Nick waiting to speak with Frank about AppD WG leadership. Important to keep the momentum going & to maintain good communication. Proposal not to cancel meetings even if chairs cannot attend.

5 min 

CONTRIB-42

group

• Agreement to mark the contribution as completed.

• Suggestion to update contribution name

20 min

Board meeting recap

@Nicholas Kolba, @Rob Underwood (Deactivated)

• Proposal to change the name of the Plexus program

• New program proposals

• Approve changes akin to changes made to Standard POP, including consolidation working group and projects concepts)